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Alfa Leisureplex Group Limited

Alfa Leisureplex Group Limited is an active company incorporated on 27 May 2015 with the registered office located in Chorley, Lancashire. Alfa Leisureplex Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09608912
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
14 Eaton Avenue
Buckshaw Village
Chorley
Lancashire
PR7 7NA
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was Alfa Building, East Terrace, Euxton Lane Euxton Chorley Lancashire PR7 6AF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Sean Davison Keely
Director • Secretary • British • Lives in England • Born in Jul 1985
David Howard
Director • British • Lives in England • Born in Oct 1982
Karen Elizabeth Sawbridge
Director • British • Lives in England • Born in Oct 1965
Emma Russell
Director • British • Lives in England • Born in Feb 1979
Alfa Leisureplex Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leisureplex Hotels Limited
Emma Russell, David Howard, and 1 more are mutual people.
Active
Alfa Travel Ltd
Emma Russell, David Howard, and 1 more are mutual people.
Active
Alfa Coaches Limited
Emma Russell, David Howard, and 1 more are mutual people.
Active
Leisureplex Hotels Property Limited
Emma Russell, David Howard, and 1 more are mutual people.
Active
Alfa Leisureplex Trustees Limited
Sean Davison Keely and Karen Elizabeth Sawbridge are mutual people.
Active
David Urquhart Holidays Limited
Emma Russell and David Howard are mutual people.
Active
Employee Ownership Association
Emma Russell is a mutual person.
Active
The Sugarloaf Company Limited
Karen Elizabeth Sawbridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£455K
Decreased by £351K (-44%)
Turnover
£71.69M
Increased by £9.06M (+14%)
Employees
984
Increased by 103 (+12%)
Total Assets
£82.64M
Increased by £664K (+1%)
Total Liabilities
-£41.26M
Decreased by £4.41M (-10%)
Net Assets
£41.38M
Increased by £5.08M (+14%)
Debt Ratio (%)
50%
Decreased by 5.79% (-10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Charge Satisfied
1 Year 6 Months Ago on 2 May 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Ms Karen Elizabeth Sawbridge Appointed
2 Years 6 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Registered office address changed from Alfa Building, East Terrace, Euxton Lane Euxton Chorley Lancashire PR7 6AF United Kingdom to 14 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 25 September 2025
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Statement of capital on 19 June 2025
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Satisfaction of charge 096089120003 in full
Submitted on 2 May 2024
Registration of charge 096089120005, created on 30 April 2024
Submitted on 1 May 2024
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Repayment History
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